Finance Committee Meeting Monday, April 08, 2024 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

By Phone or GoToMeeting: Members of the media and the public may attend by calling:
+1 (571) 317-3122 Access Code: 153-925-469 or https://www.gotomeet.me/EMcFarland 
All public participants' phones will be muted during the meeting except during the public comment period. 

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee Minutes from March 25, 2024

• 240325 Finance Minutes.pdf (0.06 MB)

2. B.Finance Committee & Public Works Commission Minutes from March 28, 2024

• 240328 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take possible action: Approve Wisconsin Department of Transportation State Municipal Finance Agreement for Highway 16 Roundabout and Resurfacing Project

• 2024.0404_AMB_E. Main & STH 16 SMFA1.pdf (0.08 MB)
• Watertown STH 16_MainStInt_Feb2024.pdf (0.17 MB)
• Exh. XXXX - STH 16 & E Main St SMFA.pdf (0.02 MB)

2. B.Review and take possible action: Purchasing Policy Approval Procedure

• Memo.pdf (0.13 MB)
• Wttn Purchasing Policy 2024.pdf (0.34 MB)

3. C.Review and discuss: Insurance Loss Run Report Qtr 1, 2024

• Web Claim Report 03.31.24.pdf (0.02 MB)

4.ADJOURNMENT